Dinder Investments Limited
Company 10642307 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Nicholas Rostron Jones Director · appointed 2017
- Deborah Kaye Jones Director · appointed 2017
Directors past 6 years
- Richard Nicholas Rostron Jones Director · appointed 2017
- Deborah Kaye Jones Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Deborah Kaye Jones Director · appointed 2017
Portfolio (1)
- Richard Nicholas Rostron Jones Director · appointed 2017
Left in the last 12 months
- Stuart Gavin Heiden Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ligentia Logistics Limited 1 shared director
- Redfern 1937 Limited 1 shared director
- Redfern Travel Limited 1 shared director
- Ligentia UK Limited 1 shared director
- Ligentia Investments Limited 1 shared director
- Ligentia AIR Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10642307 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2017 |
| Address | 240 BLACKFRIARS ROAD, 10TH FLOOR, LONDON, SE1 8NW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lenka Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Redfern Travel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Futurehold Development Limited
25-50% shares, 25-50% voting · notified 2021-02-04 - Redfern 1937 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-04 - Ligentia Group Holdings Limited ceased 2021-02-04
25-50% shares, 25-50% voting · notified 2018-10-26 - Project Hawk Topco 1 Limited ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-02-04
Officers (4)
- Richard Nicholas Rostron Jones Director · appointed 2017
- Deborah Kaye Jones Director · appointed 2017
Show 2 former officers
- Stuart Gavin Heiden Director · appointed 2024 · resigned 2026
- Rakesh Kumar Manibhai Patel Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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